FIU Investigator - Vilnius

Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure financial services? · Investigate complex patterns related to money laundering ...

Job summary: Genome is looking for an Fraud Prevention/Compliance Specialist. · Key Responsibilities:communication with clients for additional information and/or submission of documents,verification and assessment of provided information and documents,recording in systems;Corpora ...

We are looking for an Fraud Prevention/Compliance Specialist · Key Responsibilities: communication with clients for additional information and/or submission of documents, · verification and assessment of provided information and documents, · ...

We are looking for an Fraud Prevention/Compliance Specialist. · ...

We are seeking an enthusiastic Senior Business Analyst to play a key role in mitigating financial crime risks at Western Union. · Analysis design development testing and documentation of automated data extracts and other key data-centric and system-related projects. · Develop ad- ...

We are looking for an outstanding compliance professional to join our fast-growing team as the Manager of the Financial Intelligence Unit (FIU). · This role will be responsible for overseeing Compliance operations for the function and managing a global team of compliance professi ...

+Join Western Union as a Senior Business Analyst and help shape the future of financial compliance. · ++ · Life & Accident Insurance · Additional days off · Wide variety of discounts and special offers · ...

You will be responsible for submitting already prepared Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to Financial Investigation Units (FIUs). · ...

The job involves submitting Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to Financial Investigation Units (FIUs). · ...

We are looking for a Senior Business Analyst to join our Financial Intelligence Unit (FIU) in Vilnius. The successful candidate will have experience in data analytics and financial crime compliance. · ...

This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulat ...

Supervisor Compliance FIU is responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. · This role will lead and support a t ...

This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulat ...

This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulat ...

We are looking for Training Specialists, Anti-Money Laundering Compliance to join our team in Vilnius. · At least 2 years of experience in an AML related roleExperience with facilitating training, mentoring peers or similarA diploma formal certification or proven informal educati ...

We are looking for an AML/Compliance Specialist to join our team at Genome. · This role will involve real-time review of client transactions, · communication with clients for additional information, · and recording in systems. · ...

This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulat ...

Are you ready to join a company committed to ensuring every employee feels a sense of belonging and is treated fairly? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? · At l ...

We are looking for an AML /Compliance Specialist to join our team. · real-time review of client transactions (Transaction Screening); · retrospective review and assessment of client transactions (Transaction Monitoring); · ...

We are passionate about honoring our employee's identity and fostering a feeling of belonging. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. · The main focus ...